Case Studies/Wholesale/TIME WHOLESALE SERVICES (UK) LTD
Creditors' voluntary liquidation

TIME WHOLESALE SERVICES (UK) LTD

TIME WHOLESALE SERVICES (UK) LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 31 October 2025.

Key facts
Company no.03002900
SectorWholesale
Incorporated19 Dec 1994
Reg. officeNottingham NG1
Appointed31 Oct 2025
Office holderTimothy Bateson, Interpath Advisory
The timeline · incorporation → liquidation
19 Dec 1994
Incorporated
Registered as 03002900. Wholesale.
19 Dec 1994
Board changes begin
First of the director resignations before failure.
18 Sep 1998
Floating charge registered
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts granted to Barclays Bank PLC.
26 May 1999
Charge registered
Debenture granted to Barclays Bank PLC.
8 Mar 2000
Charge registered
Mortgage debenture granted to National Westminster Bank PLC.
15 May 2000
Charge registered
Charge over credit balances granted to National Westminster Bank PLC.
5 Jun 2002
First accounts filed
accounts-with-accounts-type-full
6 Nov 2002
Charge registered
Debenture granted to Barclays Bank PLC.
6 Nov 2003
Charge registered
Deed of charge over credit balances granted to Barclays Bank PLC.
20 Dec 2005
Charge registered
Debenture granted to The Governor and Company of the Bank of Scotland.
26 Mar 2012
Charge registered
All assets debenture granted to Lloyds Tsb Commercial Finance Limited.
16 Nov 2018
Charge registered
A registered charge granted to Bank of Scotland PLC.
23 Dec 2020
Charge registered
A registered charge granted to Bank of Scotland PLC.
27 Mar 2025
Latest accounts filed
change-account-reference-date-company-previous-extended
31 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
31 Oct 2025
Gazette notice published
Notice 4990372 in The Gazette.
3 Nov 2025
Statement of affairs
Sworn statement of assets and liabilities.
28 Nov 2025
Resignation liquidator
Filed at Companies House.
4 Dec 2025
Creditors' committee formed
Establishment of a creditors' or liquidation committee.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4990373
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerTime Equities Limited
ControlOwnership of shares 75 to 100%
Owner typeCorporate / legal entity
Controllers1 on record
Filing trajectoryLate filing
Incorporated19 Dec 1994
Last accounts27 Mar 2025
Confirmation stmtFiled
Account typeAccounts
Director stabilityBoard churn
Appointments4 since 1994
Resignations0 in final 12 mths
Active directors1
Avg tenure10.0 yrs
Director track recordRepeat insolvency
Other appointments11 other companies
Prior insolvencies7 dissolved or insolvent
DisqualificationsNone found
Charges & secured creditorsFloating charge
Charges10 registered
InstrumentA registered charge
HolderBank of Scotland PLC
Registered23 Dec 2020
Statusfully-satisfied
Practitioner appointedPractitioner
PractitionerTimothy Bateson
FirmInterpath Advisory
RoleLiquidator
IP numberIP 24072
Appointed7 Nov 2025
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for TIME WHOLESALE SERVICES (UK) LTD.